Unclaimed property reported under Suarez, Guillermo
54 records · $3,228 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 54. Search by name and address to narrow it to yours.
Suarez, GuillermoTX
1906 Midnight Lane, Houston, TX, 77047
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$846.00
Suarez, GuillermoTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Suarez, GuillermoTX
Amarillo, Amarillo, TX, 79121
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$250.00
Suarez, GuillermoCA
2642 Merganser Court, Los Banos, CA, 93635
Held by Elevance Health Inc
Group policy benefit/Clm payments
$211.20
Suarez, GuillermoTX
#### Redford Street Apt ###b, Houston, TX, 77034
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$137.24
Suarez, GuillermoCA
362 West San Marcos Boulevard Apt 15, San Marcos, CA, 92069
Held by New Hampshire Indemnity Co
Premium refunds
$119.05
Suarez, GuillermoTX
1510 Kew Garden Drive, Houston, TX, 77047
Held by Tiffany & Company
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$118.52
Suarez, GuillermoTX
1510 Kew Garden Drive, Houston, TX, 77047
Held by Tiffany And Company US Sales LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$118.52
$100.00
Suarez, GuillermoTX
2022 Woodlawn Drive, San Angelo
$100.00
Suarez, GuillermoCA
620 Bird Avenue, Stockton, CA, 95215
Held by Delcorso V Its Technologies And Logistics LLC Fund
Misc outstanding checks
$61.52
Suarez, GuillermoTX
4411 Weston Drive, Fulshear, TX, 77441
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$57.76
Suarez, GuillermoTX
#### Briarwest Boulevard ####, Houston, TX, 77077
$53.89
Suarez, GuillermoTX
#### North Beach Street Apt ####, Haltom City, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$53.30
Suarez, GuillermoTX
8412 Amparan Road, Laredo, TX, 78045
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Suarez, GuillermoTX
8412 Amparan Road, Laredo, TX, 78045
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Suarez, GuillermoTX
8412 Amparan Road, Laredo, TX, 78045
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
$50.00
Suarez, GuillermoCA
43675 Kelsey Court East, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.02
Suarez, GuillermoCA
349 North Pacific, Fresno, CA, 93706
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$39.93
Suarez, GuillermoCA
14306 Vanowen Street Apt 3, Van Nuys, CA, 91405
Held by Time Warner Cable Inc
Refunds or rebates
$38.37
Suarez, GuillermoTX
4411 Weston Drive, Fulshear, TX, 77441
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$34.56
Suarez, GuillermoCA
11122 Burton Street, Sun Valley, CA, 91352
Held by Dandelion Payments Inc
Misc intangible property
$34.01
Suarez, GuillermoCA
6457 Whittier Boulevard, Los Angeles, CA, 90022
Held by At&t Services Inc
Refunds due
$29.33
$27.53
Suarez, GuillermoTX
3019 Linkwood Drive, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$27.27
Suarez, GuillermoTX
2832 Dell Street, Fort Worth, TX, 76111
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.78
Suarez, GuillermoTX
400 West Street Elmo Road #321, Austin, TX, 78745
Held by Velocity Cu
Savings account (AC02) · Reported 2011
$25.00
Suarez, GuillermoCA
7055 Lennox Avenue Apt 200, Van Nuys, CA, 91405
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Suarez, GuillermoCA
332 East Rancho Road, Corona, CA, 92879
Held by Paypal Inc
Misc intangible property
$23.48
Suarez, GuillermoCA
1035 4th Avenue Apt 33, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$14.88
Suarez, GuillermoCA
2134 Aitken Avenue, Mountain View, CA, 94040
Held by Denali Holding Inc
Funds for liquidation
$13.75
$10.99
Suarez, GuillermoCA
8795 Graves Avenue Apt 1B, Santee, CA, 92071
Held by Google Payment Corporation
Unredeemed gift certificate
$10.93
Suarez, GuillermoCA
85823 Avenida Veronica, Coachella, CA, 92236
Held by Safeco Ins Co Of America
Premium refunds
$10.28
Suarez, GuillermoCA
7864 Emerson Place, Rosemead, CA, 91770
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Suarez, GuillermoCA
15084 Knollwood Street, Lake Elsinore, CA, 92530
Held by Amco Insurance Co
Premium refunds
$7.00
Suarez, GuillermoCA
7777 Valley View Street Apt 210, La Palma, CA, 90623
Held by Primerica Life Insurance Company
Other amounts due under policy
$6.79
Suarez, GuillermoCA
339 Marcos Street Apt 131, San Marcos, CA, 92069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Suarez, GuillermoCA
1665 Brandywine Avenue Apt 25, Chula Vista, CA, 91911
Held by Mercury Insurance Services
Premium refunds
$5.00
Suarez, GuillermoCA
1149 North Virgil Avenue Apt 1, Los Angeles, CA, 90029
Held by Davita Inc And Affiliates
Refunds due
$4.90
Suarez, GuillermoCA
85 Burbank Avenue, San Martin, CA, 95046
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Suarez, GuillermoCA
18026 West Anns Way, Canyon Country, CA, 91387
Held by Southern California Gas Co.
Aggregate utilities
$3.40
Suarez, GuillermoCA
1410 East 6 Th Street Trlr 29, Corona, CA, 92879
Held by Stride Bank N.a.
Checking accounts
$3.00
Suarez, Guillermo SRCA
43675 Kelsey Court, Palm Desert, CA, 92211
Held by Allstate Indemnity Company
Premium refunds
$2.22
Suarez, GuillermoCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
$2.00
Suarez, GuillermoCA
709 East Street Spc 137, Woodland, CA, 95776
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.95
Suarez, GuillermoCA
2225 Mulberry Avenue, Lancaster, CA, 93535
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Suarez, GuillermoCA
10951 Via Brescia Apt 3116, San Diego, CA, 92129
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.20
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